CROMWELL SERVICE STATION LIMITED
NEWARK WILCHAP 399 LIMITED

Hellopages » Nottinghamshire » Newark and Sherwood » NG23 6BB

Company number 05509537
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address MIDDLETHORPE GRANGE, CAUNTON, NEWARK, NOTTINGHAMSHIRE, NG23 6BB
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 15 July 2016 with updates; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100 . The most likely internet sites of CROMWELL SERVICE STATION LIMITED are www.cromwellservicestation.co.uk, and www.cromwell-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Collingham Rail Station is 5.6 miles; to Bleasby Rail Station is 6.2 miles; to Thurgarton Rail Station is 7.3 miles; to Lowdham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cromwell Service Station Limited is a Private Limited Company. The company registration number is 05509537. Cromwell Service Station Limited has been working since 15 July 2005. The present status of the company is Active. The registered address of Cromwell Service Station Limited is Middlethorpe Grange Caunton Newark Nottinghamshire Ng23 6bb. . ASTLEY-ARLINGTON, Alison Margaret is a Secretary of the company. ASTLEY ARLINGTON, Edward Michael is a Director of the company. ASTLEY-ARLINGTON, Alison Margaret is a Director of the company. CARSLEY, Mark Frederick is a Director of the company. MACKAY, Simon John is a Director of the company. Nominee Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
ASTLEY-ARLINGTON, Alison Margaret
Appointed Date: 27 October 2005
Director
ASTLEY ARLINGTON, Edward Michael
Appointed Date: 27 October 2005
72 years old
Director
ASTLEY-ARLINGTON, Alison Margaret
Appointed Date: 27 October 2005
67 years old
Director
CARSLEY, Mark Frederick
Appointed Date: 27 October 2005
77 years old
Director
MACKAY, Simon John
Appointed Date: 27 October 2005
57 years old

Resigned Directors

Nominee Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 27 October 2005
Appointed Date: 15 July 2005
Nominee Director
WILCHAP NOMINEES LIMITED
Resigned: 27 October 2005
Appointed Date: 15 July 2005

CROMWELL SERVICE STATION LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
23 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 31 January 2015
28 Aug 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 31 more events
07 Nov 2005
New director appointed
07 Nov 2005
New secretary appointed;new director appointed
03 Nov 2005
Registered office changed on 03/11/05 from: po box 16 new oxford house town ahll square grimsby north east lincolnshire DN31 1HE
30 Sep 2005
Company name changed wilchap 399 LIMITED\certificate issued on 30/09/05
15 Jul 2005
Incorporation

CROMWELL SERVICE STATION LIMITED Charges

6 December 2005
Legal charge
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Oliver cromwell service station great north road cromwell…
14 November 2005
Debenture
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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